HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED

Hellopages » Greater London » Westminster » WC2N 5JR
Company number 01535097
Status Active
Incorporation Date 15 December 1980
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016; Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED are www.hoopersystemstechnologyholdings.co.uk, and www.hooper-systems-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hooper Systems Technology Holdings Limited is a Private Limited Company. The company registration number is 01535097. Hooper Systems Technology Holdings Limited has been working since 15 December 1980. The present status of the company is Active. The registered address of Hooper Systems Technology Holdings Limited is 1 3 Strand London Wc2n 5jr. . RE SECRETARIES LIMITED is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DIXON, Leslie has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RE DIRECTORS (NO 1) LIMITED has been resigned. Director RE DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RE SECRETARIES LIMITED
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Director
ARMOUR, Mark Henry
Resigned: 28 June 1996
Appointed Date: 22 May 1995
71 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 31 March 2011
73 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
Appointed Date: 15 September 2010
74 years old
Director
DIXON, Leslie
Resigned: 28 June 1996
74 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
RE DIRECTORS (NO 1) LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996
Director
RE DIRECTORS NO 2 LIMITED
Resigned: 29 November 2016
Appointed Date: 24 June 1996

HOOPER SYSTEMS & TECHNOLOGY (HOLDINGS) LIMITED Events

08 Dec 2016
Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016
08 Dec 2016
Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 124,122
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
...
... and 100 more events
02 Dec 1986
Group of companies' accounts made up to 31 March 1986
02 Dec 1986
Return made up to 19/11/86; full list of members
14 Nov 1986
New director appointed
02 Oct 1986
Director resigned
30 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

Similar Companies

HOOPER STONEMASONS LIMITED HOOPER SURVEYING LTD HOOPER SYSTEMS & TECHNOLOGY LIMITED HOOPER TECHNICAL SERVICES LTD HOOPER TECHNICAL SOLUTIONS LTD HOOPER TRADING LTD HOOPER TRAINING AND CONSULTANCY SERVICES LIMITED